About

Registered Number: 04943224
Date of Incorporation: 24/10/2003 (20 years and 6 months ago)
Company Status: Active
Registered Address: 23 Millpond Court, Addlestone, Surrey, KT15 2JY

 

Synergis Search & Selection Ltd was registered on 24 October 2003 and are based in Addlestone in Surrey, it's status is listed as "Active". Citroen, Hadley, Citroen, Lori, Hansard, Nicholas, Hansard, Kerryn are listed as directors of the company. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CITROEN, Hadley 24 October 2003 - 1
CITROEN, Lori 26 April 2004 - 1
HANSARD, Kerryn 29 January 2010 07 April 2017 1
Secretary Name Appointed Resigned Total Appointments
HANSARD, Nicholas 24 October 2003 03 November 2003 1

Filing History

Document Type Date
AA - Annual Accounts 28 May 2020
CS01 - N/A 23 January 2020
CS01 - N/A 23 January 2019
AA - Annual Accounts 22 November 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 11 February 2018
TM01 - Termination of appointment of director 07 April 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CH01 - Change of particulars for director 03 February 2017
CS01 - N/A 03 February 2017
AA - Annual Accounts 30 October 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 17 February 2016
AA - Annual Accounts 30 April 2015
AR01 - Annual Return 04 February 2015
AA01 - Change of accounting reference date 18 December 2014
AR01 - Annual Return 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH01 - Change of particulars for director 30 January 2014
CH03 - Change of particulars for secretary 30 January 2014
AA - Annual Accounts 30 January 2014
AA - Annual Accounts 29 January 2013
AR01 - Annual Return 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH01 - Change of particulars for director 25 January 2013
CH03 - Change of particulars for secretary 25 January 2013
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 30 January 2012
MG01 - Particulars of a mortgage or charge 01 June 2011
AR01 - Annual Return 21 February 2011
AP01 - Appointment of director 21 February 2011
CH01 - Change of particulars for director 21 February 2011
AD01 - Change of registered office address 21 February 2011
AA - Annual Accounts 01 February 2011
AR01 - Annual Return 14 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AD01 - Change of registered office address 12 April 2010
AA - Annual Accounts 01 February 2010
AA - Annual Accounts 02 March 2009
363a - Annual Return 10 February 2009
363a - Annual Return 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 04 March 2008
225 - Change of Accounting Reference Date 12 July 2007
363a - Annual Return 20 March 2007
287 - Change in situation or address of Registered Office 25 October 2006
AA - Annual Accounts 04 September 2006
395 - Particulars of a mortgage or charge 22 February 2006
363a - Annual Return 24 January 2006
287 - Change in situation or address of Registered Office 24 January 2006
AA - Annual Accounts 18 October 2005
DISS40 - Notice of striking-off action discontinued 12 April 2005
363s - Annual Return 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
GAZ1 - First notification of strike-off action in London Gazette 05 April 2005
288b - Notice of resignation of directors or secretaries 11 January 2004
288a - Notice of appointment of directors or secretaries 26 November 2003
288a - Notice of appointment of directors or secretaries 26 November 2003
NEWINC - New incorporation documents 24 October 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 26 May 2011 Outstanding

N/A

Rent deposit deed 17 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.